Марлини Контрерас

Marleny Contreras

ID: Q20015585

Под санкциями — санкции ввели: Швейцария, США с 2018-05-18.

Тип: Физлицо
Страны: Венесуэла
Год рождения: 1963
Дебармент: 8
Реестровая запись: 1
Публичное должностное лицо: ✓
Данные обновлены: 2026-09-18

Полное досье доступно по подписке.

3 записи о санкциях
9 прочих мер
8 альтернативных имён
1 идентификатор или документ
1 адрес
8 связанных субъектов

Войти · Тарифы и подписка — Kiberon Санкционная разведка: Проверка по санкционным спискам и реестрам.

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